The person is connected to following companies: Viie OÜ, Overane OÜ, Kopli Kaks Kinnisvara OÜ, LuxWood OÜ, FASHIONABLE SUMMER OÜ, AROWANA OÜ, West Metal Company OÜ, Green Vironia OÜ, Pankrotihaldus OÜ, Reyna Trade OÜ, Tallinn, Väike-Patarei tn 10 KÜ, Tamme Arenduse OÜ, High Tech Recycling OÜ, Livilla OÜ, NordMed Eesti OÜ, ERS Trumlitagastus OÜ, Laeva Piim TÜH, Metsaharvenduse OÜ, ICP Solutions OÜ, MTTC Eesti OÜ, Nordfas Grupp OÜ, DeMoog OÜ, CHAMKAR MORN OÜ, Mahamoudall Sotokoi OÜ, Prime Room OÜ, Levikom Holding OÜ, Campy OÜ, Iliotech Group OÜ, METUS-EST AS, GT4U EESTI OÜ, Brumbun Sukorame OÜ, Grid Group OÜ, Averon International OÜ, SHOPPA OÜ, NAS Telemetrics OÜ, Hertsog Lift OÜ, NORDPAY Holding OÜ, ASSG Construction OÜ, Vedana Fa OÜ, ANTONI Õigusbüroo OÜ, Thai Kinnisvara Express OÜ, Lighthouse Invest OÜ, DAHALL OÜ, Viker OÜ, Dmond Group OÜ, Mokinostor OÜ, Roseni Restoran OÜ
Do you wish to check the background of ?
Reduce the risks when renting out property, issuing a loan or employing a person.
Connected companies
Name | Reg no | Role | Employees | Net sales |
---|---|---|---|---|
Viie OÜ | 10130956 | Management board member | 1.00 (2023) 0,00% | 23k (2023) |
Overane OÜ | 11054772 | Depositary of documents | ||
Kopli Kaks Kinnisvara OÜ | 11269171 | Depositary of documents | ||
LuxWood OÜ | 11014732 | Depositary of documents | ||
FASHIONABLE SUMMER OÜ | 10363904 | Depositary of documents | ||
AROWANA OÜ | 11239508 | Trustee in bankruptcy | 11k (2016) | |
West Metal Company OÜ | 12881750 | Trustee in bankruptcy | 5.00 (2017) | 3.23M (2017) |
Green Vironia OÜ | 11120747 | Trustee in bankruptcy | 1.00 (2018) 0,00% | 6k (2018) |
Pankrotihaldus OÜ | 14853249 | Management board member | 1.00 (2022) 0,00% | 298k (2022) |
Reyna Trade OÜ | 11411309 | Trustee in bankruptcy | 3.77M (2014) | |
Tallinn, Väike-Patarei tn 10 KÜ | 80127648 | Management board member | 15k (2023) | |
Tamme Arenduse OÜ | 14446707 | Trustee in bankruptcy | ||
High Tech Recycling OÜ | 11429752 | Trustee in bankruptcy | 16.00 (2014) | 1.31M (2014) |
Livilla OÜ | 10431617 | Trustee in bankruptcy | 1.00 (2016) 0,00% | 114k (2016) |
NordMed Eesti OÜ | 16031623 | Trustee in bankruptcy | ||
ERS Trumlitagastus OÜ | 12372712 | Trustee in bankruptcy | 3.00 (2020) 0,00% | 230k (2020) |
Laeva Piim TÜH | 10766683 | Trustee in bankruptcy | ||
Metsaharvenduse OÜ | 11272032 | Trustee in bankruptcy | 5.00 (2018) 0,00% | 2.26M (2018) |
ICP Solutions OÜ | 11659535 | Trustee in bankruptcy | 18.00 (2020) 0,00% | 2.73M (2020) |
MTTC Eesti OÜ | 10841210 | Trustee in bankruptcy | 20.00 (2019) | 1.35M (2019) |
Nordfas Grupp OÜ | 12285686 | Liquidator | 7.00 (2015) | 903k (2015) |
DeMoog OÜ | 14203853 | Trustee in bankruptcy | 1.00 (2020) 0,00% | 14k (2020) |
CHAMKAR MORN OÜ | 10371565 | Depositary of documents | ||
Mahamoudall Sotokoi OÜ | 10590333 | Trustee in bankruptcy | 7k (2020) | |
Prime Room OÜ | 12844447 | Trustee in bankruptcy | 10.00 (2019) | 2.85M (2019) |
Levikom Holding OÜ | 12677334 | Trustee in bankruptcy | ||
Campy OÜ | 14840749 | Trustee in bankruptcy | 4.00 (2021) | |
Iliotech Group OÜ | 11418273 | Trustee in bankruptcy | ||
METUS-EST AS | 10195826 | Trustee in bankruptcy | 11.93M (2021, kons) | |
GT4U EESTI OÜ | 14045816 | Trustee in bankruptcy | 8 (2022) | |
Brumbun Sukorame OÜ | 10169131 | Depositary of documents | 1.00 (2016) | 544k (2016) |
Grid Group OÜ | 12571570 | Depositary of documents | 3.00 (2020) | 308k (2020) |
Averon International OÜ | 12617705 | Depositary of documents | 3.00 (2017) 0,00% | 340k (2017) |
SHOPPA OÜ | 11630810 | Trustee in bankruptcy | 4.00 (2022) 0,00% | 632k (2022) |
NAS Telemetrics OÜ | 16237879 | Trustee in bankruptcy | 9.00 (2021) | 290k (2021) |
Hertsog Lift OÜ | 12820091 | Trustee in bankruptcy | 10.00 (2022) 0,00% | 1.23M (2022) |
NORDPAY Holding OÜ | 14750555 | Trustee in bankruptcy | 1.11M (2021) | |
ASSG Construction OÜ | 14913098 | Trustee in bankruptcy | 5.00 (2022) 0,00% | 702k (2022) |
Vedana Fa OÜ | 10197664 | Trustee in bankruptcy | 13.21M (2020, kons) | |
ANTONI Õigusbüroo OÜ | 12465224 | Liquidator | ||
Thai Kinnisvara Express OÜ | 12332240 | Liquidator | ||
Lighthouse Invest OÜ | 12650246 | Trustee in bankruptcy | 1k (2019) | |
DAHALL OÜ | 14159448 | The interim trustee in bankruptcy acting as a liquidator | 2.00 (2023) 0,00% | 58k (2023) |
Viker OÜ | 10993806 | Trustee in bankruptcy | ||
Dmond Group OÜ | 14929589 | Trustee in bankruptcy | ||
Mokinostor OÜ | 10193856 | Interim trustee | ||
Roseni Restoran OÜ | 14238515 | The interim trustee in bankruptcy acting as a liquidator | 391k (2022) |
How this person's connected companies are doing?
As a user of the Credit Reports Plus package here you will see the credit ratings of related companies as well as any tax arrears of these companies along with bailiffs’ claims, court payment orders and proposals, and debt collection proceedings initiated with regards to these companies.
Shares and other roles in companies
What are the other connections of the person with companies?
As a user of the Credit Reports Plus package here you will see other connections of the person with various companies, for instance membership in councils, ownership rights and the person’s founder status.